The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
South, David Malcolm
- British born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Oaks Business Village, Revenge Road, Chatham, Kent, ME5 8LF, England
IIF 1Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 2The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 12
- British company director born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British contractor born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 21
- British director born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 31
- British born in April 1950
South, David Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in April 1950
South, David Malcolm
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Mr David Malcolm South
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10-12, Oaks Business Village, Revenge Road, Chatham, Kent, ME5 8LF, England
IIF 38Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
IIF 39 IIF 40Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 41139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom
IIF 42The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 43 IIF 44The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 45 IIF 465th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
35
- 1A S A P RECRUITMENT SOLUTIONS LIMITED - now
TRANSGUARD (LONDON) LIMITED
- 2010-04-20 06621466139-141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (4 parents)Officer2008-06-17 ~ 2010-03-26IIF 14 - Director → ME - 2
FASTLINK ASSOCIATES LIMITED
- 2005-11-21 05427291The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (8 parents)Officer2005-10-18 ~ nowIIF 3 - Director → ME - 3WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (11 parents)Officer1997-04-29 ~ nowIIF 11 - Director → ME
- 4
CASTLETHORPE HOMES LTD
12852643The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-09-02 ~ nowIIF 32 - Director → ME - 5
CDS MEDICAL LIMITED
15808616139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (2 parents)Person with significant control2024-06-28 ~ 2025-04-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COPPERBEECH DESIGN LTD
07571492C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-21 ~ 2017-12-01IIF 29 - Director → ME - 7DELTEC MAINTENANCE COMPANY LIMITED - nowCOFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04 02657010LINKSKY LIMITED
- 1992-03-13 0265701030 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2002-04-11 ~ 2006-09-22IIF 24 - Director → ME~ 2000-12-20IIF 30 - Director → ME - 8DESTORE LIMITED - 1986-09-09139-141 Watling Street, Gillingham, KentActive Corporate (10 parents)Officer1999-02-01 ~ 2010-12-23IIF 28 - Director → ME
- 9
DJA (KENT) LTD
07156015139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ dissolvedIIF 17 - Director → ME - 10
HOLCOMBE HOCKEY CLUB LTD
- 2014-11-25 07469539139-141 Watling Street, Gillingham, KentActive Corporate (2 parents)Officer2010-12-14 ~ 2010-12-15IIF 16 - Director → ME2022-07-21 ~ nowIIF 34 - Director → ME - 11Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-09-23 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 12Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (7 parents)Officer~ 2007-06-06IIF 21 - Director → ME2007-12-31 ~ nowIIF 10 - Director → ME
- 13
FAITHDEAN PLC
01389235Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (21 parents, 8 offsprings)Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 14
FAITHDEAN PROJECTS LTD
13098087Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandDissolved Corporate (6 parents)Officer2020-12-23 ~ dissolvedIIF 36 - Director → ME - 15
QUESTWOOD CONSTRUCTION LIMITED
- 2003-07-03 04705209Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United KingdomDissolved Corporate (6 parents)Officer2003-05-06 ~ dissolvedIIF 27 - Director → ME - 16
F S W MANAGEMENT LTD
- 2020-12-23 10180383Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (7 parents)Officer2016-05-14 ~ nowIIF 4 - Director → ME - 17
HOLCOMBE PARK TRADING LTD
10156692Holcombe Park, Curits Way, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 25 - Director → ME - 18TWO RIVERS LIMITED - 1987-03-13Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (17 parents)Officer2008-01-23 ~ 2014-11-14IIF 15 - Director → ME
- 19LEADENHALL NO 392 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2007-09-18 ~ 2021-04-14IIF 31 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove members → OE
- 205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 21
OAK DEAN CONSTRUCTION LIMITED
- 2015-07-30 09707270Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (6 parents)Officer2015-07-28 ~ nowIIF 1 - Director → ME - 22
RAINHAM GROUP (NORTH) LTD
08586256Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (4 parents)Officer2013-06-26 ~ dissolvedIIF 22 - Director → ME - 23RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2002-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 24
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED
0959856522 Barn Rise, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 20 - Director → ME - 25Unit 12 The Oaks Revenge Road, Lordswood, Chatham, KentDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26
ROGATE PROPERTIES (ST THOMAS'S) LIMITED
09797143139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 27
ROGATE PROPERTIES MIDDLE STREET LTD
15501377139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-18 ~ 2025-02-28IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 28
ROSE AND CROWN (SHORNE) LTD
10191437The Old Parsonage, Shorne, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
GALECREST TECHNOLOGY LIMITED
- 2002-07-24 04424163139-141 Watling Street, Gillingham, KentDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 23 - Director → ME - 30
SOUTHGATE (ASH) LTD
07769233139-141 Watling Street, Gillingham, KentDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 26 - Director → ME - 31BERKELEY CLUB LIMITED - 1996-06-10AQUALEASE LIMITED - 1995-12-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer1997-09-29 ~ 1999-08-03IIF 19 - Director → ME
- 32
THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITED
02892232C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1997-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 43 - Has significant influence or control → OE - 33
THORPENESS COMMUNITY INTEREST COMPANY
1327919922 North End Avenue North End Avenue, Thorpeness, Leiston, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 35 - Director → ME - 34
TITSEY (KENT) LTD
07156157139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ 2010-02-13IIF 13 - Director → ME - 35
WARREN BARN & BOTLEY LTD
07156069139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 18 - Director → ME
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